Community-Based Collaborative Care Working Group Meeting

Meeting Information

	Member Name	x	Member Name	x	Member Name	x	Member Name
x	Johnathan ColemanCBCC Co-Chair	x	Suzanne Gonzales-Webb CBCC Co-Chair	x	Jim Kretz CBCC Co-Chair	x	David Pyke CBCC Co-Chair
x	Kathleen Connor Security Co-Chair	x	Mike Davis	.	John Moehrke Security Co-Chair	x	Diana Proud-Madruga SOA Co-Chair
x	Mohammed Jafari	x	Rick Grow	x	Glen Marshall	x	Ken Salyards
.	Ken Sinn	x	David Staggs	.	Steve Eichner	.	Beth Pumo
	Serafina Versaggi	x	Ioana Singureanu	x	Neelima Chennamaraja	.	Lori Simon
	Chris Shawn	.	Joe Lamy	.	Rob Horn	x	[mailto: Max Tamil ] IPO guest

(05 min) Roll Call, Approve Agenda (moved forward from 11/8), Approve Meeting Minutes
- November 01, 2016 CBCC Conference Call
(10 min) Ioana comments
(20 min) FHIR Consent (Friday call) discussion
- issue 11047 (boolean versus code for Consent.policy cardinality)
- Friday Meeting Attendance
(05 min) Update on Consent Directive CDA
(05 min) PASS Audit - Diana, 2016 CBCC Conference Call]]
(05 min) FHIR Consent - John TUESDAY MEETING
- FHIR Consent e-mail string: FHIR threaded discussion: https://chat.fhir.org/#narrow/stream/implementers/topic/Consent
  - (Zulip account needed)

Attendance taken, Agenda approved

Ballot comment reconciliation for CCD for BH Behavioral health,

PTSD, TBI, would be part of workflow that can be elaborated. (extension?) increasing the IG scope

Add to next agenda (early or late) follow up with Mags, walkthrough the comments in more detail.

FHIR consent - Friday expectation that Grahame would be able to make call to provide background

conversation postponed for Mike to show diagram for POU

The larger group is needed for the CP reconciliation

PASS

Motion to adjourn Meeting adjourned at 1250P Arizona Time --Suzannegw (talk) 14:50, 15 November 2016 (EST)